[NETX] EGM on 25-Mar-2013

Stock
[NETX]: NETX HOLDINGS BHD
Announcement Date
08-Mar-2013
Type
EGM
Date & Time
25-Mar-2013 11:00
Depositor Date
14-Mar-2013
Venue
Metronic Global Berhad’s Office, No.2, Jalan Astaka U8/83, Bukit Jelutong, Seksyen U8, 40150 Shah Alam, Selangor Darul Ehsan
Description
Extraordinary General Meeting called pursuant to section 145 of the Companies Act, 1965 by the members of the Company
Letter to shareholders 08032013.pdf
Outcome

The Board of Directors of Ariantec Global Berhad is pleased to announce the results of all the Resolutions as set out in the Notice of EGM dated 8 March 2013 (save for Resolutions 2, 3 and 4 on the removal of Dr. Vincent Loy Ghee Yaw, Mr N. Chanthiran a/l Nagappan and Mr Lee Teck Meng who had resigned as directors of the Company on 12 March 2013 and 22 March 2013 respectively. Hence, the said Resolutions 2, 3 and 4 were withdrawn) which were decided on a poll at the EGM of the Company held earlier today as follows:-

Resolutions

Votes in Favour

No. of Shares

Votes Against

No. of Shares

Spoiled

No. of Shares

Abstained

No. of Shares

Resolution 1 - Removal of Dato' Abd. Gani Bin Yusof94,617,850 (representing 45.92% present and voting)111,450,975 (representing 54.08% present and voting)--
Resolution 5 - Removal of Choy Chean Yean94,617,850 (representing 45.92% present and voting)111,450,975 (representing 54.08% present and voting)--
Resolution 6 - Removal of Mohd. Kamal Bin Omar94,617,850 (representing 45.92% present and voting)111,300,975 (representing 54.01% present and voting)-150,000 (representing 0.07% present and voting)
Resolution 7 - Appointment of Dato' Dr. Chin Yew Sin94,605,850 (representing 45.91% present and voting)111,462,975 (representing 54.09% present and voting)--
Resolution 8 - Appointment of Ling Yew Kong94,617,850 (representing 45.92% present and voting)111,450,975 (representing 54.08% present and voting)--
Resolution 9 - Appointment of Tan Kian Hong94,617,850 (representing 45.92% present and voting)111,450,975 (representing 54.08% present and voting)--
Resolution 10 - Appointment of Ng Wee Peng94,617,850 (representing 45.92% present and voting)111,450,975 (representing 54.08% present and voting)--
Resolution 11 - Appointment of Lew Cheong Teck94,617,850 (representing 45.92% present and voting)111,450,975 (representing 54.08% present and voting)--
Resolution 12 - Removal of any person appointed a Director from 1 January 2013 to the conclusion of the Extraordinary General Meeting94,605,850 (representing 45.91% present and voting)111,462,975 (representing 54.09% present and voting)--

This announcement is dated 25 March 2013.

Remark
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